NKCE LTD, Beaconsfield, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NKCE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07560016

Founded10/03/2011

PurposeConstruction of other civil engineering projects n.e.c.

Address10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

Confirmation StatementNext due: 23/03/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/03/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (44 events)

23/12/2025

Resigned Paul Andrew Wills (person)

Resigned as Director

27/09/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

10/03/2011

Appointed Paul Jeremy Lobatto (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nicholas Geoffrey King

Significant influence

Appointed: 06/04/2016

—

Nicholas James Philip Bilsland

Significant influence

Appointed: 06/04/2016

—

Stephen John Ritson

Significant influence

Appointed: 06/04/2016 · Resigned: 31/08/2021

—

Officers & directors

Kate Edney

Secretary

Appointed: 25/11/2024

—

Nicholas Geoffrey King

Director

Appointed: 10/03/2011

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (4 changes)

31/08/2021

Resigned Stephen John Ritson (person)

Person with significant control

06/04/2016

Appointed Nicholas Geoffrey King (person)

Person with significant control

06/04/2016

Appointed Stephen John Ritson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 Penn Road

Beaconsfield

Buckinghamshire

HP9 2LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

13/03/2026

View

Company name changed n k civil engineering LTD\certificate issued on 23/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-06

23/02/2026

View

Termination of director appointment

23/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27/09/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

27/09/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

27/09/2025

View

Confirmation statement

11/03/2025

View

Change of director details

04/02/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED DAVID HURSON EARLE WILLIAMS C SEBASTIEN ABEL DESIRE BLAIN

NKCE LTD

Home

Regno Unito

Beaconsfield

NKCE LTD

Riepilogo

Dati legali e stato

Timeline (44 events)

Resigned Paul Andrew Wills (person)

Annual accounts filed

Appointed Paul Jeremy Lobatto (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Resigned Stephen John Ritson (person)

Appointed Nicholas Geoffrey King (person)

Appointed Stephen John Ritson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NKCE LTD

Companexia Document AI

Confirmation statement

Company name changed n k civil engineering LTD\certificate issued on 23/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-06

Termination of director appointment

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Audit exemption subsidiary accounts made up to 31 March 2025

Confirmation statement

Change of director details

Altre aziende e persone